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Scam email #257192 - YOUR UNPAID FUNDS

Email info

The email was sent on 2019-07-11 13:35:53 and appeared to be from auditorgeneral.wb@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to auditorgeneral.wb@gmail.com which was the scammer's actual email address.
It was probably sent from 209.85.167.66 in Amsterdam, Netherlands - Click here to see the location on a map
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Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam

Attention: Funds Beneficiary,

Hello,

I am pleased to inform you that your unpaid compensation funds of
US$6,500,000.00 has been approved for immediate release to you. Kindly
Contact the Foreign Payment Disbursement Department,United Nations
Clearing House,London-United Kingdom with your personal details to
facilitate
this payment process.

Below is the contact details:

Mr. James Adrian Dudley
Executive Director
Foreign Payment Disbursement Department
United Nations Clearing House,London-United Kingdom
Telephone:+44-743-8814414
Email: jmsjdud@aol.com



Respectfully,


Mr. Hiroshi Naka
Vice President
The World Bank

SpamAssassin Report (spam score: 7)


 pts rule                    description                                       
---- ----------------------  --------------------------------------------------
 0.0 TVD_RCVD_IP             Message was received from an IP address           
 0.0 TVD_RCVD_IP4            Message was received from an IPv4 address         
 0.0 DKIM_ADSP_CUSTOM_MED    No valid author signature, adsp_override is       
                             CUSTOM_MED                                        
 0.0 FREEMAIL_FROM           Sender email is commonly abused enduser mail      
                             provider (auditorgeneral.wb[at]gmail.com)         
-0.0 SPF_PASS                SPF: sender matches SPF record                    
 0.5 SUBJ_ALL_CAPS           Subject is all capitals                           
 2.0 DEAR_BENEFICIARY        BODY: Dear Beneficiary:                           
 0.1 DKIM_SIGNED             Message has a DKIM or DK signature, not           
                             necessarily valid                                 
-0.0 RCVD_IN_DNSWL_NONE      RBL: Sender listed at https://www.dnswl.org/, no  
                             trust [209.85.167.66 listed in list.dnswl.org]    
-0.0 RCVD_IN_MSPIKE_H2       RBL: Average reputation (+2) [209.85.167.66 listed
                             in wl.mailspike.net]                              
 0.1 DKIM_INVALID            DKIM or DK signature exists, but is not valid     
 1.3 PDS_NO_HELO_DNS         High profile HELO but no A record                 
 0.0 LOTS_OF_MONEY           Huge... sums of money                             
 1.0 FREEMAIL_REPLY          From and body contain different freemails         
 1.2 NML_ADSP_CUSTOM_MED     ADSP custom_med hit, and not from a mailing list  
 0.5 MONEY_FRAUD_5           Lots of money and many fraud phrases              
 0.3 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money               



The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement

Please do not click on links in the above email or make use of any contact details in the above email.

Comments

Where the scam probably came from



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